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document for the Shareholders’ Meeting
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document for the Shareholders’ Meeting
Official Notice
Handbook
List of major shareholders
2025 Official Notice for the Shareholders’ Meeting - English version
2025 Official Notice for the Shareholders’ Meeting
1 file(s)
214.95 KB
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2023 Official Notice for the Shareholders’ Meeting - English version
2023 Official Notice for the Shareholders’ Meeting
1 file(s)
214.95 KB
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2022 Official Notice for the Shareholders’ Meeting - English version
2022 Official Notice for the Shareholders’ Meeting
1 file(s)
214.95 KB
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Official Notice for 2021 First Shareholders’ Interim Meeting- English version
Official Notice for 2021 First Shareholders’ Interim Meeting
1 file(s)
385.60 KB
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2021 Official Notice for the Shareholders’ Meeting - English version
2021 Official Notice for the Shareholders’ Meeting
1 file(s)
214.95 KB
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2020 Official Notice for the Shareholders’ Meeting - English version
2020 Official Notice for the Shareholders’ Meeting
1 file(s)
217.56 KB
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2019 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
108年股東會開會通知
1 file(s)
438.99 KB
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Official Notice for 2018 First Shareholders’ Interim Meeting- Traditional Chinese version
107年第一次股東臨時會開會通知書
1 file(s)
480.50 KB
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2018 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
107年股東會開會通知
1 file(s)
507.05 KB
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2017 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
106年股東會開會通知
1 file(s)
456.05 KB
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2016 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
105年股東會開會通知
1 file(s)
1.78 MB
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2015 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
104年股東會開會通知書
1 file(s)
1.08 MB
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2014 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
103年股東會開會通知書
1 file(s)
906.10 KB
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2013 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
102年股東會開會通知書
1 file(s)
875.26 KB
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2012 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
101年股東會開會通知書
1 file(s)
499.03 KB
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2011 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
100年股東會開會通知書
1 file(s)
759.98 KB
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2010 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
99年股東會開會通知書
1 file(s)
689.75 KB
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2009 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
98年股東會開會通知書
1 file(s)
430.94 KB
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2008 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
97年股東會開會通知書
1 file(s)
773.03 KB
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2007 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
96年股東會開會通知書
1 file(s)
269.61 KB
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2006 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
95年股東會開會通知書
1 file(s)
275.69 KB
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Handbook for 2025 Annual Shareholders’ Meeting - English version
2025 Annual Meeting of Shareholders Procedure Handbook
1 file(s)
859.90 KB
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Handbook for 2023 Annual Shareholders’ Meeting - English version
2023 Annual Meeting of Shareholders Procedure Handbook
1 file(s)
859.90 KB
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Handbook for 2022 Annual Shareholders’ Meeting - English version
2022 Annual Meeting of Shareholders Procedure Handbook
1 file(s)
859.90 KB
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Handbook for 2021First Shareholders’ Interim Meeting- English version
Handbook for 2021First Shareholders’ Interim Meeting
1 file(s)
504.18 KB
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Handbook for 2021 Annual Shareholders’ Meeting - English version
2021 Annual Meeting of Shareholders Procedure Handbook
1 file(s)
859.90 KB
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Handbook for 2020 Annual Shareholders’ Meeting - English version
2020 Annual Meeting of Shareholders Procedure Handbook
1 file(s)
1.26 MB
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Handbook for 2019 Annual Shareholders’ Meeting - Traditional Chinese version
108年股東會議事手冊
1 file(s)
1.87 MB
Download
Handbook for 2018 First Shareholders’ Interim Meeting- Traditional Chinese version
107年第一次股東臨時會議事手冊
1 file(s)
704.33 KB
Download
Handbook for 2018 Annual Shareholders’ Meeting - Traditional Chinese version
107年股東會議事手冊
1 file(s)
1.45 MB
Download
Handbook for 2017 Annual Shareholders’ Meeting - Traditional Chinese version
106年股東會議事手冊
1 file(s)
1.44 MB
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Handbook for 2016 Annual Shareholders’ Meeting - Traditional Chinese version
105年股東會議事錄
1 file(s)
1.07 MB
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Handbook for 2015 Annual Shareholders’ Meeting - Traditional Chinese version
104年股東會議事手冊
1 file(s)
1.03 MB
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Handbook for 2014 Annual Shareholders’ Meeting - Traditional Chinese version
103年股東會議事手冊
1 file(s)
1.11 MB
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Handbook for 2013 Annual Shareholders’ Meeting - Traditional Chinese version
102年股東會議事手冊
1 file(s)
1.03 MB
Download
Handbook for 2012 Annual Shareholders’ Meeting - Traditional Chinese version
101年股東會議事手冊
1 file(s)
1.67 MB
Download
Handbook for 2011 Annual Shareholders’ Meeting - Traditional Chinese version
100年股東會議事手冊
1 file(s)
500.68 KB
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Handbook for 2010 Annual Shareholders’ Meeting - Traditional Chinese version
99年股東會議事手冊
1 file(s)
617.78 KB
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Handbook for 2009 Annual Shareholders’ Meeting - Traditional Chinese version
98年股東會議事手冊
1 file(s)
495.24 KB
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Handbook for 2008 Annual Shareholders’ Meeting - Traditional Chinese version
97年股東會議事手冊
1 file(s)
799.99 KB
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Handbook for 2007 Annual Shareholders’ Meeting - Traditional Chinese version
96年股東會議事手冊
1 file(s)
556.49 KB
Download
Handbook for 2006 Annual Shareholders’ Meeting - Traditional Chinese version
95年股東會議事手冊
1 file(s)
223.21 KB
Download
2024 List of major shareholders - Traditional Chinese version
2023 List of major shareholders - Traditional Chinese version
112年主要股東名單
1 file(s)
220.68 KB
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2022 List of major shareholders - Traditional Chinese version
111年主要股東名單
1 file(s)
220.68 KB
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2021 List of major shareholders - Traditional Chinese version
110年主要股東名單
1 file(s)
220.68 KB
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2020 List of major shareholders - Traditional Chinese version
109年主要股東名單
1 file(s)
220.68 KB
Download
2019 List of major shareholders - Traditional Chinese version
108年主要股東名單
1 file(s)
141.25 KB
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2018 List of major shareholders - Traditional Chinese version
107年主要股東名單
1 file(s)
388.33 KB
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2017 List of major shareholders - Traditional Chinese version
106年主要股東名單
1 file(s)
387.97 KB
Download
2016 List of major shareholders - Traditional Chinese version
105年主要股東名單
1 file(s)
137.19 KB
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Our Company
Introduction
ESG Performance
Company Profile
Business Scope
Our Team
Milestones
Investor Relations
Corporate Governance Operation
Revenue report-en
Annual shareholders’ meeting-en
Stock information
FAQ
Investor Relations Contact Window-en
Brand Overview
線上購物
Contact Us
八寶聚財．馬上泰吉｜2026/1/14-2/24
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